NEW YORK BEACON, INC.
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| Name: | NEW YORK BEACON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1998 (27 years ago) |
| Entity Number: | 2291163 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELISSA THEILEN | Chief Executive Officer | 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| NEW YORK BEACON, INC. | DOS Process Agent | 1441 OLD NORTHERN BLVD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-27 | 2014-08-29 | Address | 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2013-11-27 | 2020-08-07 | Address | 1441 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2000-08-23 | 2013-11-27 | Address | 1800 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2013-11-27 | Address | 1080 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2000-08-23 | 2013-11-27 | Address | 1080 NORTHERN BLVD, STE 101, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200807060458 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180926002042 | 2018-09-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 140829006309 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 131127002049 | 2013-11-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 000823002490 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State